June 26, 2023 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Announcement by the Chairperson whether a quorum is present and that notice has been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, as required by law.
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II. Executive Session
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II.A. Personnel, Texas Government Code, Section 551.074
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III. Reconvene Regular Session @ 7:00 PM - Opening Activities & Recognition
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III.A. Prayer
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III.B. Pledge of Allegiance
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IV. 1st Open Forum - This time is set aside to allow citizens to address the Board on any subject. No action may be taken in response, but the Board may consider future action. Persons desiring to address the Board must complete a Speaker Registration Card at the Board meeting. Individual time limits will be five (5) minutes.
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V. Administer Oath of Office to Board of Trustee Members Recently Elected
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VI. Consent Agenda
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VI.A. Approve Minutes From Previous Meetings, Not Yet Approved
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VI.B. Approve Bills
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VI.C. Report on District Investments
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VI.D. Approve Monthly Tax Report
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VI.E. Approve Tax Refunds
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VII. Superintendent's Report
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VII.A. Town Building Permits
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VIII. 2nd Open Forum - This time is set aside to allow citizens to comment concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Card at the Board meeting. Individual time limits will be five (5) minutes.
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IX. Approve Salary Scales for Non Chapter 21 Employees
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X. Approve Salaries for All Other Employees for 2023-2024 School Year
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XI. Approve Certification of Instructional Materials Allotment and TEKS Certification for 2023-2024 School Year
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XII. Approve Contract with NGS Films and Graphics to Install Security Window Film at Key Locations Across Sunnyvale ISD Campuses
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XIII. Approve Contract with CDW Government to Purchase Student Laptop Devices for CTE Classrooms
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XIV. Authorize Brenda McFalls and Matt Kimball to Execute All Required Transactions with Recuro Health to Provide Virtual Medical Services for District Employees as Additional Benefit
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XV. Authorize Matt Kimball to Execute All Business Transactions with Trinity Capital Bank and Lone Star Investment Pool
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XVI. Action on Matters Discussed in Executive Session, If Necessary
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XVII. Items to Be Placed On Next Month's Agenda
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XVIII. Adjourn
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